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Wellesley Select Board · 2018–2019 Board · Regular meeting

May 21, 2018

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Ellen Gibbs, Marjorie Freiman, Beth Sullivan Woods, Jack Morgan, Thomas Ulfelder

Absent: None

Every vote, in order

Approve sale of the $13,330,000 General Obligation Municipal Purpose Loan of 2018 Bonds of the Town dated June 1, 2018 (the "Bonds") to Morgan Stanley & Co., LLC at the price of $14,623,273.63 and...

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To approve sale of the $13,330,000 General Obligation Municipal Purpose Loan of 2018 Bonds of the Town dated June 1, 2018 (the "Bonds") to Morgan Stanley & Co., LLC at the price of $14,623,273.63 and accrued interest, if any, is hereby approved and confirmed

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve sale of the $13,330,000 General Obligation Municipal Purpose Loan of 2018 Bonds of the Town dated June 1, 2018 (the "Bonds") to Morgan Stanley & Co., LLC at the price of $14,623,273.63 and accrued interest, if any, is hereby approved and confirmed..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 2 (PDF)

Approve the change of ownership for Cook's Window from Juan D. Morales to Dmetri Klimov, Premium Pizza, Inc. effective May 22, 2018

Minutes, page 3

ApprovePassed · Unanimous, 5 present

To approve the change of ownership for Cook's Window from Juan D. Morales to Dmetri Klimov, Premium Pizza, Inc. effective May 22, 2018

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve the change of ownership for Cook's Window from Juan D. Morales to Dmetri Klimov, Premium Pizza, Inc. effective May 22, 2018..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 3 (PDF)

Approve the Waterstone at Wellesley Affordable Housing Compliance Report as submitted and to set the proposed rental rates for 2018 at: 2018 Rate Assisted Living Units (7 units) $4056.25...

Minutes, page 4

ApprovePassed · Unanimous, 5 present

To approve the Waterstone at Wellesley Affordable Housing Compliance Report as submitted and to set the proposed rental rates for 2018 at: 2018 Rate Assisted Living Units (7 units) $4056.25 Independent Units (2, 2-bedroom) $1825.00 Independent Units (20, 1-bedroom) $1622.50 5

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to approve the Waterstone at Wellesley Affordable Housing Compliance Report as submitted and to set the proposed rental rates for 2018 at: 2018 Rate Assisted Living Units (7 units) $4056.25 Independent Units (2, 2-bedroom) $1825.00 Independent Units (20, 1-bedroom) $1622.50 5..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 4 (PDF)

Execute notices of taking for the properties located 818, 822, and 826 Worcester Street, and further, to execute orders of taking for Lott 88-66 on Seaver Street, and two portions of Lot 76-11...

Minutes, page 5

Adopt orderPassed · Unanimous, 5 present

To execute notices of taking for the properties located 818, 822, and 826 Worcester Street, and further, to execute orders of taking for Lott 88-66 on Seaver Street, and two portions of Lot 76-11 adjacent to the Wellesley High School 7

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to execute notices of taking for the properties located 818, 822, and 826 Worcester Street, and further, to execute orders of taking for Lott 88-66 on Seaver Street, and two portions of Lot 76-11 adjacent to the Wellesley High School 7..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 5 (PDF)

Accept the following donations to the Council on Aging: $735.15 for the March senior lunch program with the Wellesley Bakery $1029.00 for the April senior lunch program with Express Gourmet...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To accept the following donations to the Council on Aging: $735.15 for the March senior lunch program with the Wellesley Bakery $1029.00 for the April senior lunch program with Express Gourmet $1500.00 for the May Roaring 20's event at the Wellesley College Club $2,000.00 from the Wellesley Hills Junior Women's Club to the Recreation Commission for the 2018 summer camp scholarship fund 8

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to accept the following donations to the Council on Aging: $735.15 for the March senior lunch program with the Wellesley Bakery $1029.00 for the April senior lunch program with Express Gourmet $1500.00 for the May Roaring 20's event at the Wellesley College Club $2,000.00 from the Wellesley Hills Junior Women's Club to the Recreation Commission for the 2018 summer camp scholarship fund 8..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 6 (PDF)

Enter into Executive Session under M.G.L. c 30A, §21 exception #7 to review minutes of previous executive session

Minutes, page 6

ProceduralPassed · Unanimous, 5 present

To enter into Executive Session under M.G.L. c 30A, §21 exception #7 to review minutes of previous executive session

From the minutes

“Upon a motion by Ms. Freiman and seconded by Mr. Morgan, the Board voted (5-0) to enter into Executive Session under M.G.L. c 30A, §21 exception #7 to review minutes of previous executive session..” (Motion: Freiman, second: Morgan)

Read it in the official minutes, page 6 (PDF)

From the Wellesley Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Wellesley (the Select Board page on wellesleyma.gov).

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